B
BTC $78,223 ↓ 5.2%
E
ETH $2,380 ↓ 9%
U
USDT $1.00 ↑ 0.1%
B
BNB $764.61 ↓ 7.9%
X
XRP $1.63 ↓ 2.5%
U
USDC $1.00 ↑ 0%
S
SOL $104.40 ↓ 8.4%
T
TRX $0.29 ↓ 1.1%
S
STETH $2,381 ↓ 8.8%
D
DOGE $0.11 ↓ 4.3%
F
FIGR_HELOC $1.00 ↓ 2%
A
ADA $0.29 ↓ 4.3%
B
BTC $78,223 ↓ 5.2%
E
ETH $2,380 ↓ 9%
U
USDT $1.00 ↑ 0.1%
B
BNB $764.61 ↓ 7.9%
X
XRP $1.63 ↓ 2.5%
U
USDC $1.00 ↑ 0%
S
SOL $104.40 ↓ 8.4%
T
TRX $0.29 ↓ 1.1%
S
STETH $2,381 ↓ 8.8%
D
DOGE $0.11 ↓ 4.3%
F
FIGR_HELOC $1.00 ↓ 2%
A
ADA $0.29 ↓ 4.3%

Regulatory Compliance

Crypto Exchanges in South Korea Face Disruption After Policy Change

Crypto exchanges that serve South Korean users face a major shake-up as Google steps up…

Bybit to Discontinue Services for Japanese Residents

Major cryptocurrency exchange Bybit announced it will begin phasing out services for residents of Japan…

Understanding the FATF: How It Started, Its Standards and Why Its Interpretations Shape Global Finance

Any mention of a financial crime conjures up images of detectives, bank investigators, and high-profile…
Gambling Regulations in Switzerland

Switzerland’s Gambling Regulations, An Explainer

Gambling in Switzerland is not regulated in the laissez-faire manner found in some jurisdictions. Instead,…
MLM and Affiliate Marketing : Where Opportunity Ends and Regulation Begins

MLM and Affiliate Marketing : Where Opportunity Ends and Regulation Begins

Scroll through any social media feed, and it’s impossible to miss the pitches filled with…
The Complete Guide to Obtaining a Gaming Licence in Dubai from General Commercial Gaming Regulatory Authority (GCGRA)

The Complete Guide to Obtaining a Gaming Licence in Dubai from General Commercial Gaming Regulatory Authority (GCGRA)

The UAE is quickly positioning itself as a hub for entertainment and gaming. If you…
Swiss Regulator Gespa Files Criminal Complaint Against FIFA Regarding NFT Ticketing Platform: Full Update

Swiss Regulator Gespa Files Criminal Complaint Against FIFA Regarding NFT Ticketing Platform: Full Update

The Swiss Gambling Supervisory Authority, notably known as “Gespa,” has made the rare move of…
AML, KYC and CFT

AML KYC & CFT: An Outlook for Safeguarding the Financial System Through Compliance, Transparency, and Cooperation

In today’s fast-moving financial world, billions of transactions flow across borders each day. The same…
FIU Registration of Crypto Platforms in India

FIU Registration for Crypto Exchanges in India: What It Means and How It Works?

India has quietly built one of the most structured anti-money laundering (AML) regimes for the…
Roles of Directors in a Company

Independent v/s Executive v/s Non-Executive Directors: Roles and Responsibilities in Fintech and Crypto Companies

In the fintech and crypto environment, the speed of innovation is always faster than regulation.…
South Korea Cryptocurrency Regulations

Cryptocurrency Regulations in South Korea

Cryptocurrency legislation and digital asset regulation in general aim to strike a balance between protection…
California Leads with First-in-Nation AI Regulations on Chatbot Safety

California Leads with First-in-Nation AI Regulations on Chatbot Safety

California is the first state in the nation to enact sweeping artificial intelligence safety legislation…

Fasset Secures Malaysian Approval to Launch Stablecoin-Powered Islamic Digital Bank

In a landmark development for fintech and Islamic finance alike, Fasset has secured a provisional…

The Unraveling of the WazirX Fiasco, Long Before It Got Hacked

If you’ve been in or around the Indian crypto scene, especially over the past few…
A Peek into Digital Banking and the Regulations Surrounding It

A Peek into Digital Banking and the Regulations Surrounding It

In the last ten years, the evolution of digital banking has transformed the sector from…
Gamstop vs. Betstop: What They Are, How They Differ, and What They Share

Gamstop vs. Betstop: What They Are, How They Differ, and What They Share

Online gambling has never been so easy. Players can now simply use a smartphone with…
In-Depth Analysis of the XRP vs SEC Lawsuit: Key Developments, Impacts & What’s Next

In-Depth Analysis of the XRP vs SEC Lawsuit: Key Developments, Impacts & What’s Next

The cryptocurrency space has had many legal and regulatory challenges, but none have been as…
A Brief Introduction to RegTech

A Brief Introduction to RegTech and Its Uses

RegTech, short for Regulatory Technology, emerges as a solution to staying compliant in the changing…
Global Forex and Crypto Brokerage Licensing: Insights for Beginners and Professionals

Global Forex and Crypto Brokerage Licensing, Few Insights

The international financial marketplace can be a daunting place for the uninitiated, preventing many from…

Sign Up to Our Newsletter

Be the first to know the latest updates